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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

JIREHOUSE CAPITAL

The Panama Papers data is current through 2015
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Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
FIDES ADVISORS S. A. Intermediary 07-FEB-2004 Panama In transition Panama Papers
F2 FOUNDATION Intermediary 21-MAY-2004 Panama Defaulted Panama Papers
JIREHOUSE PANAMA S.A. Intermediary 07-FEB-2004 Panama In transition Panama Papers
JIREHOUSE RESETTLEMENT FOUNDATION Intermediary 30-APR-2004 Panama Changed agent Panama Papers
JIREHOUSE CAPITAL RESETTLEMENT FOUNDATION Intermediary 07-FEB-2004 Panama Inactivated Panama Papers
PENHAYES FOUNDATION Intermediary 04-AUG-2004 Panama Inactivated Panama Papers

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Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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